Abinger Brook Limited

General information

Name:

Abinger Brook Ltd

Office Address:

2 Augustine Road London W14 0HZ

Number: 03587272

Incorporation date: 1998-06-25

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

03587272 is the reg. no. for Abinger Brook Limited. This company was registered as a Private Limited Company on Thu, 25th Jun 1998. This company has existed on the market for the last twenty six years. This business can be reached at 2 Augustine Road London in West Kensington. The office's area code assigned to this address is W14 0HZ. This business's declared SIC number is 86900 - Other human health activities. Abinger Brook Ltd filed its account information for the financial year up to Thursday 30th June 2022. The company's most recent annual confirmation statement was submitted on Saturday 5th August 2023.

Concerning the firm, just about all of director's tasks have so far been met by Mary W. who was arranged to perform management duties on Thu, 25th Jun 1998. The following firm had been supervised by Iain J. up until nine years ago. Additionally another director, namely Suzanne C. resigned in June 1998. In order to find professional help with legal documentation, this particular firm has been utilizing the skills of George H. as a secretary for the last three years.

Financial data based on annual reports

Company staff

George H.

Role: Secretary

Appointed: 15 August 2021

Latest update: 15 April 2024

Mary W.

Role: Director

Appointed: 25 June 1998

Latest update: 15 April 2024

People with significant control

Mary W. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares .

Mary W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Olivia W.
Notified on 6 April 2016
Ceased on 30 June 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 19 August 2024
Confirmation statement last made up date 05 August 2023
Annual Accounts 28 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 28 March 2013
Annual Accounts
Start Date For Period Covered By Report 2012-07-01
Annual Accounts 25 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 25 March 2015
Annual Accounts 30 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 30 March 2016
Annual Accounts 27 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 27 March 2017
Annual Accounts 29 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 29 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30
Annual Accounts 27 March 2014
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 27 March 2014

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/06/30 (AA)
filed on: 30th, November 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
25
Company Age

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